SOMETHING FRENCH LIMITED
LEICESTER CABIN GALA LIMITED

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Company number 04551948
Status Active
Incorporation Date 2 October 2002
Company Type Private Limited Company
Address TABARD HOUSE CENTURION WAY, MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1WH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SOMETHING FRENCH LIMITED are www.somethingfrench.co.uk, and www.something-french.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Leicester Rail Station is 3.3 miles; to Syston Rail Station is 7.6 miles; to Sileby Rail Station is 9.2 miles; to Barrow upon Soar Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Something French Limited is a Private Limited Company. The company registration number is 04551948. Something French Limited has been working since 02 October 2002. The present status of the company is Active. The registered address of Something French Limited is Tabard House Centurion Way Meridian Business Park Leicester Leicestershire Le19 1wh. The company`s financial liabilities are £96.9k. It is £-8.72k against last year. The cash in hand is £5.24k. It is £3.98k against last year. And the total assets are £14.14k, which is £7.89k against last year. JACQUES, Stephen Robert is a Secretary of the company. JACQUES, Shivena Melita is a Director of the company. JACQUES, Stephen Robert is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


something french Key Finiance

LIABILITIES £96.9k
-9%
CASH £5.24k
+315%
TOTAL ASSETS £14.14k
+126%
All Financial Figures

Current Directors

Secretary
JACQUES, Stephen Robert
Appointed Date: 21 October 2002

Director
JACQUES, Shivena Melita
Appointed Date: 21 October 2002
56 years old

Director
JACQUES, Stephen Robert
Appointed Date: 21 October 2002
68 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 October 2002
Appointed Date: 02 October 2002

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 October 2002
Appointed Date: 02 October 2002

Persons With Significant Control

Mr Stephen Robert Jacques
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Shivena Melita Jacques
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOMETHING FRENCH LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 2 October 2016 with updates
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Nov 2015
Secretary's details changed for Stephen Robert Jacques on 28 October 2015
13 Nov 2015
Director's details changed for Stephen Robert Jacques on 28 October 2015
...
... and 34 more events
20 Nov 2002
Company name changed cabin gala LIMITED\certificate issued on 20/11/02
08 Nov 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

08 Nov 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

27 Oct 2002
£ nc 1000/1000000 21/10/02
02 Oct 2002
Incorporation